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UPTON'S OF SAFFRON WALDEN LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1A & H UPTON LIMITEDbeneficial owner 100%→UPTON'S OF SAFFRON WALDEN LIMITED
- 1Adrian John Dyerbeneficial owner 50%→UPTON'S OF SAFFRON WALDEN LIMITED
- 1Andrew John Uptonbeneficial owner 50%→UPTON'S OF SAFFRON WALDEN LIMITED
- 1Adrian John Dyerbeneficial owner 37.5%→UPTON'S OF SAFFRON WALDEN LIMITED
- 1Andrew John Uptonbeneficial owner 37.5%→UPTON'S OF SAFFRON WALDEN LIMITED
- 2Mrs Helen Laird Uptonbeneficial owner 50%→A & H UPTON LIMITED
Company profile· live · Companies House
- Company no.
- 03519399
- Status
- active
- Type
- ltd
- Incorporated
- 1998-02-27
- Registered office
- Salisbury House, Station Road, Cambridge, CB1 2LA
- SIC
- 71200
Officers · 1 active
- UPTON, Andrew Johndirector · British · appt 1998-02-27
- DYER, Adrian John(resigned)secretary · British · appt 1998-02-27
- WATERLOW SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 1998-02-27
- DYER, Adrian John(resigned)director · British · appt 1998-02-27
- WATERLOW NOMINEES LIMITED(resigned)corporate nominee director · appt 1998-02-27
Beneficial owners · PSC · 1 current
- ■A & H Upton Limited75–100% sharescorporate PSC · United Kingdom · since 2019-12-03 · trace owners →
- ●Adrian John Dyer25–50% sharesindividual PSC · United Kingdom · ceased 2019-12-03
- ●Andrew John Upton25–50% sharesindividual PSC · United Kingdom · ceased 2019-12-03
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.